HIGHVERSE LIMITED
Company number 02593621 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 16 May 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Mar 2025 | Termination of appointment of Jennifer Mary Clifton-Dey as a director on 2025-03-20 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Jeffrey Donald Jolliffe as a director on 2025-03-20 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Andrew Jolliffe as a secretary on 2025-03-20 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Andrew John Jolliffe as a director on 2025-03-20 · 1 page | View document |
| 25 Mar 2025 | Appointment of Mr Andrew John Jolliffe as a director on 2025-03-17 · 2 pages | View document |
| 25 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-17 · 3 pages | View document |
| 25 Mar 2025 | Change of details for Mr John Anthony Jolliffe as a person with significant control on 2025-03-17 · 2 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 4 pages | View document |
| 25 Mar 2025 | Appointment of Mr Jeffrey Donald Jolliffe as a director on 2025-03-17 · 2 pages | View document |
| 25 Mar 2025 | Appointment of Mrs Jennifer Mary Clifton-Dey as a director on 2025-03-17 · 2 pages | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 25 Jul 2024 | Appointment of Mr Andrew Jolliffe as a secretary on 2022-05-15 · 2 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 25 Jul 2024 | Termination of appointment of Andrew John Jolliffe as a director on 2022-05-15 · 1 page | View document |
| 7 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Jun 2023 | Termination of appointment of Michael Anthony Butler as a secretary on 2023-01-01 · 1 page | View document |
| 16 May 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 20 Jul 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 6 Jun 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 11 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 18 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 10 Aug 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 10 Jun 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 10 Jun 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 27 Jan 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 13 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 3 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 9 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 7 Jun 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 11 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 26 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 10 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Jun 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 23 Nov 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 18 Nov 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 19 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | View document |
| 6 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 3 Jun 1996 | SECRETARY RESIGNED | View document |
| 3 Jun 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 12 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 20 Mar 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS | View document |
| 20 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Apr 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 9 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 | View document |
| 21 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 11 May 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS | View document |
| 22 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |